Dane County  
Minutes - Final Unless Amended by  
Committee  
Health & Human Needs Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, October 19, 2021  
5:30 PM  
**BUDGET**  
A. Call To Order  
YGP present: Miranda Garcia-Dove, and Joey Kaji  
Staff present: Casey Becker, Connie Bettin, Bill Brotzman, Todd Campbell,  
Chad Lillethun, Martha Stacker. Shawn Tessmann, Howard Thomas,  
and Jenna Wuthrich  
Chair Doyle called the meeting to order at 5:31 p.m.  
7 -  
Present:  
HEIDI WEGLEITNER, ELIZABETH DOYLE, BLAIRE ADKINS, MIKE BARE, ELENA  
HAASL, CECELY CASTILLO and LARRY PALM  
B. Consideration of Minutes  
MINUTES FROM SEPTEMBER 30, 2021  
2021  
MIN-373  
Attachments: 2021_0930 HHN Minutes  
2021_0930 HHN Registrants  
A motion was made by WEGLEITNER, seconded by HAASL, to approve the  
minutes. The motion carried by a voice vote 7-0 (2-0 YGP).  
C. Public Listening Session  
Housing Needs and Strategies for Addressing Racial Disparities in Housing and  
Homelessness in Dane County  
No members of the public registered to speak.  
D. Presentations  
1. Overview of the 2021 Affordable Housing Development Fund Process  
DANE COUNTY AFFORDABLE HOUSING FUND  
2021  
PRES-177  
Attachments: 2021 Funding Overview HHN  
Dane County Housing Program Specialist Jenna Wuthrich provided a slide presentation  
and answered committee members' questions.  
E. Fund Transfers  
2021 FTR-022 211005 - 9 - CYF WRAP AROUND  
1. 2021  
FTR-022  
Attachments: 2021 FTR-022 211005 - 9 - CYF WRAP AROUND  
A motion was made by WEGLEITNER, seconded by HAASL, that FTR-022 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
2021 FTR-023 211005 - 10 - BPHCC MED LINE  
2. 2021  
FTR-023  
Attachments: 2021 FTR-023 211005 - 10 - BPHCC MED LINE  
A motion was made by WEGLEITNER, seconded by HAASL, that FTR-023 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
F. Referrals (Resolutions & Ordinance Amendments)  
AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
1. 2021  
RES-184  
DOYLE and GRAY  
Sponsors:  
Attachments: 2021 RES-184  
2021 RES-184 FISCAL NOTE  
2021 AHDF Proposal Ranking  
2021-Dane-County-AHDF-Application- Lincoln Avenue Capital-  
Summit Ridge Apartments  
ADHF 2021- Broadway Lofts- Northpointe Development II Corporation  
ADHF 2021- CC Lane Apartments and Townhomes- Northpointe  
Development II Corporation  
ADHF 2021- Prairie Creek Senior Apartments and Townhome- Habitat  
for Humanity of Dane County  
Avenue Square Apartments - Dane County 2021 AHF Application  
Dane County AHDF 2021 - MSP Real Estate - The Heights  
Apartments  
Dane County AHDF 2021 - MWF Properties - Pederson Reserve  
A motion was made by WEGLEITNER, seconded by HAASL, to refer RES-184 to  
the Health & Human Needs Committee meeting on 25 October 2021. The motion  
carried by a voice vote 7-0 (2-0 YGP).  
AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH  
RESOURCE CENTER DCDHS - ACS DIVISION  
2. 2021  
RES-205  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-205  
2021 RES-205 FISCAL NOTE  
2021 RES-205 CONTRACT #14479  
2021 RES-205 CONTRACT #14480  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-205 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
PROVIDING A STAFF TEAM REPORT ON POTENTIAL CAMPING AND CAR  
CAMPING OPTIONS FOR PEOPLE EXPERIENCING HOMELESSNESS  
3. 2021  
RES-223  
WEGLEITNER and ANDRAE  
Sponsors:  
Attachments: 2021 RES-223  
2021 RES-223 As Amended by HHN on 10-19-21  
The following individuals registered in support of RES-223: Jill Annis, Amy Owen, Chris  
Judkins-Fisher, Kiersten Huelsmann, Steve Verberg  
A motion was made by WEGLEITNER, seconded by HAASL, to amend RES-223 as  
follows: At Line 56, change 60 to 90. The motion carried by a voice vote 7-0 (2-0  
YGP).  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-223 be  
recommended for approval as amended. The motion carried by a voice vote 7-0  
(2-0 YGP).  
G. Budget Discussion and Amendments  
DCDHS Director Shawn Tessmann provided a verbal overview of several highlights in the  
County Executive's 2022 budget proposal.  
HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 OPERATING BUDGET  
1. 2021  
ACT-219  
Attachments: HHN Operating Amnds 10-19-21  
This budget amendment was not acted on.  
HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 CAPITAL BUDGET  
2. 2021  
ACT-220  
This budget amendment was not acted on.  
H. Items Requiring Committee Action  
85000_ADDENDUM HHU MEALS ON WHEELS  
1. 2021  
HSCA-006  
Attachments: 85000_Addendum HHU - Meals on Wheels  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-006 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
85028_ADDENDUM - COLONIAL CLUB  
2. 2021  
HSCA-007  
Attachments: 85028_Addendum Colonial Club  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-007 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
83871_ADDENDUM PP ACQUISITION COMPANY LLC - OMNICARE OF  
MADISON  
3. 2021  
HSCA-008  
Attachments:  
83871_addendum PP Acquisition Company, LLC - Omnicare of  
Madison  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-008 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
I. Reports to Committee  
1. Director's Report  
Tessmann provided updates on:  
• The COVID-19 status at Badger Prairie Health Care Center  
• Upcoming RFPs to provide housing and services for those experiencing homelessness  
• An upcoming resolution to provide financial assistance for 66 not-for-profit agencies  
• The COVID-19 vaccination partnership between the Economic Assistance & Work  
Services Division and Public Health Madison & Dane County  
Additionally, Tessmann stated that RI International, the firm working with Dane County to  
launch the Mental Health Triage Center, will give a presentation about its final report to  
the committee at the meeting on 25 October.  
J. Future Meeting Items and Dates  
Next meeting: Monday, 25 October, 2021 at 5:30 p.m. via Zoom  
K. Public Comment on Items not on the Agenda  
None.  
L. Such Other Business as Allowed by Law  
None.  
M. Adjournment  
A motion was made by WEGLEITNER, seconded by HAASL, to adjourn. The  
motion carried by a voice vote 7-0 (2-0 YPG).  
The meeting adjourned at 7:09 p.m.  
Minutes respectfully submitted by Howard Thomas pending committee approval.